Company Registration No. 198002677D Datapulse Technology Limited Resolutions Passed at the 34th Annual General Meeting and Extraordinary General Meeting Held on 18 November 2014 The Board of Directors (the “Board”) of Datapulse Technology Limited (the “Company”) wishes to announce that at the 34th Annual General Meeting (“AGM”) held today, on a poll vote, all resolutions set out in the Notice of the AGM dated 31 October 2014 were passed by the Company’s shareholders. The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information. Annual General Meeting Number of Shares For Percentage % Against Number of Percentage Shares % Ordinary Business Ordinary Resolution 1 Adoption of the Audited Accounts and Directors’ and Auditors’ Reports 105,941,900 99.98 20,000 0.02 Ordinary Resolution 2 Declaration of a final one-tier tax exempt dividend 105,941,900 99.98 20,000 0.02 Ordinary Resolution 3 Approval of Directors’ fees for the financial year ended 31 July 2014 105,911,900 99.95 50,000 0.05 Ordinary Resolution 4 Re-election of Mr Ng Cheow Chye as Director 105,921,900 100.00 5,000 0.00 Ordinary Resolution 5 Re-election of Mr Hilary Quah Lam Seng as Director 105,721,900 100.00 5,000 0.00 Ordinary Resolution 6 Re-appointment of KPMG LLP as auditors and authorize the directors to fix their remuneration 105,920,900 100.00 5,000 0.00 105,941,900 99.98 20,000 0.02 Special Business Ordinary Resolution 7 Authority for Directors to allot and issue shares Mr. Ng Cheow Chye was re-elected as a Director of the Company and remain as the Executive Deputy Chairman of the Board, Chief Executive Officer and a member of the Nominating and Remuneration Committees. Mr. Hilary Quah Lam Seng was re-elected as a Director of the Company and remain as the Chairman of the Remuneration Committee, a member of the Audit and Nominating Committees and considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Limited. Note of Appreciation to the Retiring Director: The Acting Chairman and Board of Directors would like to record our appreciation to Mr Ng Leok Cheng, who retired from the Board upon the conclusion of the Company’s AGM today, for his dedication and invaluable contributions during his tenure with us. At the Extraordinary General Meeting (“EGM”) that was held following the AGM, on a poll vote, the resolution set out in the Notice of EGM dated 31 October 2014 was passed by the Company’s shareholders. The results of the poll on the resolution put to the vote at the EGM are set out below for information. Extraordinary General Meeting Ordinary Resolution Renewal of the Share Purchase Mandate Number of Shares For Percentage % 106,149,000 By Order Of The Board Lim Jit Siew Chief Financial Officer/Company Secretary 18 November 2014 2 99.96 Against Number of Percentage Shares % 39,000 0.04